1
ANGLO-ORIENTAL FOODS LIMITED
- now 01803312ACTASTON LIMITED - 1987-04-06
C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
1993-03-26 ~ 2000-10-31
IIF 10 - Director → ME
2
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 12 - Director → ME
3
BURGERKING LIMITED - now
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED
- 1989-10-03
SC031456 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (59 parents, 2 offsprings)
Officer
~ 1989-10-02
IIF 20 - Director → ME
4
CAPITAL FOODS RETAIL LIMITED
- now SC118980DMWS 125 LIMITED - 1989-07-25
95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1995-12-20 ~ 2000-10-31
IIF 25 - Director → ME
5
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
~ 2000-10-31
IIF 47 - Director → ME
6
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 32 - Director → ME
7
DERWENT VALLEY (SALES) LIMITED
- now 02098135NANDOR LIMITED - 1987-03-24
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (13 parents, 3 offsprings)
Officer
1993-03-26 ~ 2000-10-31
IIF 6 - Director → ME
8
THE DERWENT VALLEY FOOD GROUP LIMITED - 1988-03-29
DERWENT VALLEY FOODS LIMITED - 1987-05-22
SAGARIDGE LIMITED - 1982-06-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (16 parents)
Officer
1993-03-26 ~ 2000-10-31
IIF 4 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 56 - Director → ME
10
H. J. HEINZ FROZEN & CHILLED FOODS LIMITED - now
H.J. HEINZ FROZEN & CHILLED FOODS (EUROPE) LIMITED - 2000-01-20
UB FROZEN & CHILLED FOODS LIMITED
- 1999-12-09
02207650UB (ROSS YOUNG'S) LIMITED
- 1996-05-01
02207650PROFILESWIFT LIMITED
- 1988-02-15
02207650 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1999-12-07
IIF 26 - Director → ME
11
SAYERS (CONFECTIONERS) LIMITED
- 1990-07-30
00255846 18 Sapcote Trading Centre, Dudden Hill Lane, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 14 - Director → ME
12
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 23 - Director → ME
13
KENYON SON AND CRAVEN LIMITED
- now 00388061BARRINGTON CATERERS LIMITED
- 1996-06-20
00388061 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 63 - Director → ME
14
KOPANES STEAM FISHING COMPANY,IMITED
- 1977-12-31
00281952 C/o Pladis, 3rd Floor, Building 3, Chiswick Park Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 28 - Director → ME
15
F.W.CROOKES & SONS,LIMITED
- 1978-12-31
00439548 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 27 - Director → ME
16
KP FOODS LIMITED - now
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 31 - Director → ME
17
LONDON HISTORIC PARKS AND GARDENS TRUST
02935176 Duck Island Cottage, St James's Park, London
Active Corporate (82 parents)
Officer
2001-11-28 ~ 2006-05-17
IIF 64 - Director → ME
18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 35 - Director → ME
19
MACFARLANE, LANG & COMPANY, LIMITED
SC005676 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 39 - Director → ME
20
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
~ 2000-07-12
IIF 11 - Director → ME
21
CALLARD AND BOWSER GROUP LIMITED
- 1993-05-18
02165049T.L.C. BEATRICE INTERNATIONAL U.K. (CONFECTIONERY) HOLDINGS LIMITED
- 1988-09-21
02165049TRUSHELFCO (NO. 1135) LIMITED
- 1987-11-20
02165049 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/0 Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2000-10-31
IIF 21 - Director → ME
22
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 58 - Director → ME
23
MORAY FREEZING AND COLD STORAGE COMPANYLIMITED
SC018103 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 1 - Director → ME
24
PEEK, FREAN & CO LIMITED - now
C/o/ Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 38 - Director → ME
25
PHILEAS FOGG LIMITED - now
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 2000-10-31
IIF 55 - Director → ME
26
PLADIS (UK) LIMITED - now
TERRY'S GROUP LIMITED
- 1993-08-23
02506007 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
1993-01-19 ~ 2000-07-12
IIF 48 - Director → ME
27
ROSS YOUNG'S HOLDINGS LIMITED
- now 00254763ROSS FOODS LIMITED
- 1987-09-14
00254763 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents, 8 offsprings)
Officer
~ 2000-10-31
IIF 40 - Director → ME
28
ROSS YOUNG'S INTERNATIONAL LIMITED
- now 01295487ROSS YOUNGS EXPORT LIMITED
- 1991-12-30
01295487CAPSTAN FOODS LIMITED
- 1985-10-10
01295487 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 37 - Director → ME
29
CAMSIS FOODS LIMITED
- 1989-09-28
01834954 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (14 parents)
Officer
~ 2000-10-31
IIF 5 - Director → ME
30
DERWENT VALLEY FOODS LIMITED - 1988-03-29
MILLGLADES LIMITED - 1987-05-22
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents, 6 offsprings)
Officer
1993-03-26 ~ 2000-10-31
IIF 8 - Director → ME
31
THE JACOB'S BISCUIT COMPANY LIMITED - now
YORKSHIRE CHICKEN HATCHERIES LIMITED
- 1979-12-31
00570404 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 16 - Director → ME
32
PRIME FISH SUPPLIES (HATFIELD) LIMITED
- 1985-11-15
00999812 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 19 - Director → ME
33
CUATRO LIMITED - 1989-01-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (14 parents)
Officer
1993-03-26 ~ 2000-10-31
IIF 7 - Director → ME
34
COMPO LIMITED - 1988-08-30
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (16 parents)
Officer
1993-03-26 ~ 2000-10-31
IIF 3 - Director → ME
35
UB BRIDGEND TWO LIMITED
- 1996-07-22
01275143CALLARD AND BOWSER LIMITED
- 1993-05-18
01275143BEATRICE FOODS (UK) LIMITED
- 1988-09-21
01275143 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2000-10-31
IIF 54 - Director → ME
36
CALLARD AND BOWSER, NUTTALL LIMITED
- 1993-05-18
00220656 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 29 - Director → ME
37
18 Sapcote Trading Centre, Dudden Hill Lane, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 44 - Director → ME
38
UB BRIDGEND THREE LIMITED
- now 00457958SMITH KENDON LIMITED
- 1993-05-18
00457958 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2000-10-31
IIF 60 - Director → ME
39
UB FINANCE PUBLIC LIMITED COMPANY
- now 01536618UB (INGREDIENTS) LIMITED
- 1985-10-01
01536618 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 50 - Director → ME
40
UB FORWARDING LIMITED
- 1992-09-16
01494105DENNY'S FAST FOODS LIMITED
- 1984-02-09
01494105 C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents)
Officer
~ 2000-07-12
IIF 59 - Director → ME
41
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 22 - Director → ME
42
WEST MILL FISH FARM LIMITED
- 1989-06-19
SC064218D.S. CRAWFORD (CATERING) LIMITED
- 1989-05-30
SC064218 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
~ 2000-10-31
IIF 51 - Director → ME
43
D.S. CRAWFORD LIMITED
- 1984-07-11
SC018543 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2000-10-31
IIF 24 - Director → ME
44
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
~ 2000-07-21
IIF 42 - Director → ME
45
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED BISCUITS INTERNATIONAL LIMITED
- 1998-09-03
00344439 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
~ 2000-07-12
IIF 53 - Director → ME
46
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents)
Officer
~ 2000-10-31
IIF 46 - Director → ME
47
ROSS TRUNKERS LIMITED
- 1988-06-28
00944755A.F.F.(PET FOODS)LIMITED
- 1980-12-31
00944755 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 33 - Director → ME
48
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
~ 2000-07-26
IIF 30 - Director → ME
49
UB FOODS EUROPE LIMITED
- 1996-04-17
01496587MARIES (UK) LIMITED
- 1992-09-16
01496587DENNY'S COFFEE HOUSES LIMITED
- 1982-09-08
01496587 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents, 1 offspring)
Officer
~ 2000-07-26
IIF 52 - Director → ME
50
UB SECURITIES (UK) LIMITED
- now 01400401RAKUSEN FOODS LIMITED
- 1984-02-27
01400401 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2000-10-31
IIF 57 - Director → ME
51
SHIPLAKE FARM LIMITED
- 1995-03-29
01162709 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
~ 2000-10-31
IIF 13 - Director → ME
52
JOSEPH TERRY & SONS LIMITED
- 1993-05-18
00043614 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2000-10-31
IIF 17 - Director → ME
53
UBPP TRUSTEE LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (53 parents)
Officer
1991-06-10 ~ 2011-07-04
IIF 15 - Director → ME
~ 1991-05-09
IIF 36 - Director → ME
54
ULTIMATE SNACK FOOD COMPANY LIMITED(THE)
- now 01977220TOPDRIFT LIMITED - 1986-03-19
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
1993-03-26 ~ 2000-10-31
IIF 9 - Director → ME
55
UNITED BISCUITS (AGRICULTURE) LIMITED
00826501 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 43 - Director → ME
56
UNITED BISCUITS (LANDS) LIMITED
SC050030 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 18 - Director → ME
57
UNITED BISCUITS (LEASING) LIMITED
SC049995 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 45 - Director → ME
58
UNITED BISCUITS (PROPERTIES) LIMITED.
SC002948 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
~ 2000-10-31
IIF 61 - Director → ME
59
Peter Mccarthy, 10 Glenwell Road, Glengormley, Co.antrim
Converted / Closed Corporate (4 parents)
Officer
1986-04-08 ~ now
IIF 65 - Director → ME
60
UNITED BISCUITS GROUP LIMITED
- now 01067361SAYERS FRESH FOODS LIMITED
- 1978-12-31
01067361 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
~ 2000-10-31
IIF 62 - Director → ME
61
WATTS COUNTRYMADE FOODS LIMITED
00397963 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (9 parents)
Officer
~ 2000-10-31
IIF 41 - Director → ME
62
WILLIAM CRAWFORD & SONS, LIMITED
SC013243 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Officer
~ 2000-10-31
IIF 49 - Director → ME
63
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (8 parents)
Officer
~ 2000-10-31
IIF 34 - Director → ME
64
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
1999-07-01 ~ 1999-10-18
IIF 2 - Director → ME